185.45 3.45 (1.90%)

47.18% Gain from 52W Low

18,763 NSE+BSE Volume High vol. this week

NSESep 22, 2021 03:31 PM



Asian Hotels (East) Ltd.    
22 Sep 2021, 07:44PM
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE India
This is in furtherance to our intimation dated 27th August, 2021, and in terms of Regulation 30 of the SEBI Listing Regulations, 2015, we are hereby enclosing the summary of the proceedings of the 14th AGM of the Company held through video conferencing/other audio visual means on Wednesday, 22nd September, 2021 at 3:00 p.m. The above is also uploaded on the Company''s website at www.ahleast.com. Please note that voting results will be announced along with the Scrutinizer''s Report and will be submitted within two working days of conclusion of the AGM as per Regulation 44(3) of SEBI Listing Regulations, 2015.
Asian Hotels (East) Ltd.    
03 Sep 2021
185.45
1.90%
ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to provisions of Regulation 30 & 47 of SEBI Listing Regulations, 2015 and in continuation to the Company's letter dated 2nd September, 2021 whereby the Corrigendum to Annual Report was submitted to the stock exchanges, please find enclosed newspaper clippings of the public notice to the shareholders published in Business Standard (English) and Ekdin (Bengali) on even date intimating the shareholders regarding the corrigendum to the Annual Report for the financial year ended March 31, 2021. The same was also emailed to the shareholders of the Company on 2nd September, 2021. The corrigendum is also available on the website of the Company viz., www.ahleast.com and NSDL viz. www.evoting.nsdl.com., our e-voting agency. This is for your information and dissemination.
Asian Hotels (East) Ltd.    
02 Sep 2021
185.45
1.90%
ASIAN HOTELS (EAST) LTD. - 533227 - Reg. 34 (1) Annual Report
BSE India
This is in furtherance to our letter dated 27th August, 2021 wherein the Company had submitted its Annual Report along with the Notice of the 14th AGM to be held on Wednesday, 22nd September, 2021 at 03:00 p.m. via Video Conference / Other Audio-Visual Means. With reference to the captioned subject, this is to inform you that subsequent to the circulation of the 14th Annual Report vide e-mail dated 27th August, 2021, certain inadvertent errors were noticed in the Annual Report for FY 2020-21. Inadvertent errors are in page no. 71-73 and 125-127 of the Annual Report, which contains the Report on the Audit of Standalone Financial Results and Report on the Audit of Consolidated Financial Results instead of the Report on the Audit of Standalone Financial Statements and Report on the Audit of Consolidated Financial Statements respectively.
Asian Hotels (East) Ltd.    
28 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
In reference to our intimation dated 27" August, 2021 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of the advertisement published on 28" August, 2021 in the newspapers viz., 'Business Standard' (English) and 'Ekdin' (Bengali) in respect of Notice of AGM and e-voting information. The same is also available on the website of the Company viz., www.ahleast.com and NSDL viz. www.evoting.nsdl.com., our e-voting agency. This is for your information and dissemination. Thanking you.
Asian Hotels (East) Ltd.    
27 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Reg. 34 (1) Annual Report
BSE India
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 14th Annual General Meeting of the Company will be held on Wednesday, 22nd September, 2021 at 03:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Further, pursuant to Regulation 34 of the Listing Regulations, we hereby enclose the Annual Report along with the Notice of the 14th AGM of the Company for the financial year ended 31st March, 2021, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 14th AGM is also available on the website of the company at www.ahleast.com and also at the website of NSDL at www.evoting.nsdl.com.
Asian Hotels (East) Ltd.    
27 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Shareholders Meeting- AGM On 22/09/2021
BSE India
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 14th Annual General Meeting of the Company will be held on Wednesday, 22nd September, 2021 at 03:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Further, pursuant to Regulation 34 of the Listing Regulations, we hereby enclose the Annual Report along with the Notice of the 14th AGM of the Company for the financial year ended 31st March, 2021, which is being sent through electronic mode to the members. A copy of the Annual Report and the Notice of 14th AGM is also available on the website of the company at www.ahleast.com and also at the website of NSDL at www.evoting.nsdl.com.
Asian Hotels (East) Ltd.    
10 Aug 2021
185.45
1.90%
ASIAN HOTELS (EAST) LTD. - 533227 - Announcement under Regulation 30 (LODR)-Change in Directorate
BSE India
In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the appointment of Mr. Sandipan Chakravortty (DIN: 00053550) as an Additional Director under category: Non-Executive Independent Director w.e.f. 10th August, 2021. Brief profile of Mr. Chakravortty is enclosed. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
Asian Hotels (East) Ltd.    
10 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Unaudited Standalone And Consolidated Financial Results For The Quarter ...
BSE India
In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2021 and taking note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company thereon. Enclosed please find the results & the limited review report. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
Asian Hotels (East) Ltd.    
10 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Board Meeting Outcome for Outcome Of The Board Meeting ...
BSE India
In reference to our intimation dated 03rd August, 2021 and in terms of Regulation 30 of Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting of even date has inter-alia considered and approved the following: i) appointment of Mr. Sandipan Chakravortty (DIN: 00053550) as an Additional Director under category: Non-Executive Independent Director w.e.f. 10th August, 2021. Brief profile of Mr. Chakravortty is enclosed. ii) the segment wise unaudited standalone and consolidated financial results of the Company for the quarter (Q1) and three months ended 30th June, 2021 and taking note of the limited review report issued by M/s. Singhi & Co., Statutory Auditors of the Company thereon. Enclosed please find the results & the limited review report. The meeting of the Board of Directors commenced at 04:45 p.m. and concluded at 07.30 p.m. This is for your information and dissemination.
Asian Hotels (East) Ltd.    
03 Aug 2021
185.45
1.90%
Asian Hotels (East) Ltd - 533227 - Closure of Trading Window
BSE India
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2021 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter (Q1) and three months ended 30th June, 2021 for the Connected Person, Designated Person, Promoter and member of the Promoter Group. This is for your information and ready reference. Please acknowledge the receipt of this intimation and take the above on record.